1
Central House, 103 Central Park Road, London
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
3
ICONIC ENTERTAINMENTS UK LIMITED
- now 07018960ICONIC ENTERTAINMENTS LIMITED - 2009-11-18
Central House, 103 Central Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
4
GUARDIAN CARE WATCH LTD
- 2014-06-04
08526648 Central House, 103 Central Park Road, London
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
5
Central House, 103 Central Park Road, London
Active Corporate (7 parents)
Officer
2013-04-08 ~ 2016-10-14
IIF 10 - Director → ME
2024-04-01 ~ now
IIF 1 - Director → ME
2012-06-28 ~ 2012-06-28
IIF 38 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
SPINEL LTD - now
GRILL EAT LTD - 2023-03-01
CHICKEN & PIZZA LTD - 2020-05-11
ICON PROPERTIES MANAGEMENT LTD - 2014-05-13
FMB LONDON LTD - 2014-02-19
CRU LEGAL SERVICES LTD - 2008-12-12
Central House, 103 Central Park Road, London
Dissolved Corporate (6 parents)
Officer
2017-11-28 ~ 2019-12-05
IIF 3 - Director → ME
Person with significant control
2017-11-28 ~ 2019-12-05
IIF 47 - Ownership of shares – 75% or more → OE
7
Central House, 103 Central Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 6 - Director → ME
2014-06-05 ~ 2014-09-01
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
8
Central House, 103 Central Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
9
ANYTHING & EVERYTHING LTD
- 2014-08-08
08167269 Central House, 103 Central Park Road, London
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
10
BLUE DIAMOND TRAVEL LTD - 2014-07-28
Central House, 103 Central Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
11
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 23 - Director → ME
12
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
13
JPMORGAN CHASE LTD
- 2017-02-07
10466396 Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 32 - Director → ME
14
MISS SELFRIDGE LTD
- 2017-02-07
10467519 Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 17 - Director → ME
15
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 15 - Director → ME
16
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 30 - Director → ME
17
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 26 - Director → ME
18
SUMITOMO MITSUI LTD
- 2017-03-13
10463589 Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 25 - Director → ME
19
NOMURA HOLDINGS LTD
- 2016-12-14
10463824 Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 37 - Director → ME
20
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 24 - Director → ME
21
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 20 - Director → ME
22
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 16 - Director → ME
23
RBC CAPITAL MARKETS LTD
- 2017-02-07
10466422 Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 35 - Director → ME
24
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 28 - Director → ME
25
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 34 - Director → ME
26
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 14 - Director → ME
27
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 21 - Director → ME
28
Central House, Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 40 - Director → ME
29
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 19 - Director → ME
30
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 13 - Director → ME
31
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 11 - Director → ME
32
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 12 - Director → ME
33
HEAD AND SHOULDERS LTD
- 2017-02-07
10467501 Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 29 - Director → ME
34
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 33 - Director → ME
35
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 39 - Director → ME
36
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 36 - Director → ME
37
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 27 - Director → ME
38
Central House, 103 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 22 - Director → ME
39
Central House, 103 Central Park Road, London, England
Active Corporate (4 parents)
Officer
2016-10-26 ~ 2020-05-18
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-18
IIF 52 - Ownership of shares – 75% or more → OE
2023-02-15 ~ 2023-05-04
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
40
Central House, 103 Central Park Road, London
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE